November 6, 2018 at 6:00 PM - Crete City Council Regular Meeting
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1. Open Meeting
Rationale:
The City Council has posted a copy of the Open Meetings Act, Laws of the State of Nebraska, in the back of the council chambers. Additional copies are available to read, if anyone wishes one during this meeting, please advise. As each agenda item is considered, if there are any questions concerning the agenda item please advise. The City Council may consider items listed on the agenda in random order. The City Council has assisted listening devices available, if needed please advise. Please stand and Pledge Allegiance to the Flag.
Discussion:
Mayor Roger Foster called the meeting to order at 6:00pm.
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2. Roll Call
Rationale:
Attendance of Council members will be recorded to determine the presence of a quorum for official actions. |
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3. Petitions - Communications - Citizen Concern
Rationale:
No action can be taken by the council on matters presented under this title except to answer any question posed and/or to refer the matter for further action. Testimony may be limited to 3 minutes per person. Please do not repeat testimony that has already be heard. |
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4. Special Order of Business
Rationale:
The council may take action to hear testimony in favor of or in opposition to, discuss/limit discussion and take action to approve or disapprove any matter presented under this title. |
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4.A. JEO Agreement for $18,500 for Architectural Design Services for Tuxedo Park Restroom
Forwarded From Information:
Unit: City Council Parks and Recreation Committee
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.B. Comparison of 6" Vs. 7" PCC Pavement
Forwarded From Information:
Unit: City Council Public Works Committee
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.C. Enact City Code Restricting Satellite Dishes in Sidewalk Space
Forwarded From Information:
Unit: City Council Public Works Committee
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.D. I-2 Zoning Amendment Adding Composting Facilities as Special Exception Use
Discussion:
Planning Commission Chair Dave Hanson spoke against amending the zoning to add composting facilities as a Special Excpetion Use.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.E. CCI Request for Special Exception Use
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.F. NDOT Street Maintenance Agreement #57 Renewal for $21,966
Forwarded From Information:
Unit: City Council Public Works Committee
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.G. Creation of Street Improvement Districts #2018-1 Through #2018-4
Forwarded From Information:
Unit: City Council Public Works Committee
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.H. Addition to Fee Schedule - $75 for Veterans Monuments Bricks
Forwarded From Information:
Unit: City Council Public Works Committee
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.I. Authorize Mayor to Request NDOT Conduct a Speed Study at Hwy 33 and Heather Drive
Action(s):
No Action(s) have been added to this Agenda Item.
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4.J. ALS Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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4.K. Region VIII Education Service Center Interlocal Agreement
Forwarded From Information:
Unit: City Council Finance Committee
Discussion:
Council would like the City Attorney to review the Interlocal Agreement.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.L. Request to NDED for Downtown Renovation Project Extension to 12.22.2019
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.M. Exhibit A Contract #2 for DTR Project 1214-22 Main
Forwarded From Information:
Unit: City Council Legislative/ Development Committee
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.N. Exhibit A Contract #1 for DTR Project 1238 Main
Forwarded From Information:
Unit: City Council Legislative/ Development Committee
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.O. Kosmicki Koch Assoc. LLC Application Requesting LB840 Funds
Forwarded From Information:
Unit: City Council Legislative/ Development Committee
Rationale:
Funds will be used to modify the kitchen and purchase equipment/fixtures upon purchase of an existing business in Crete.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.P. Recommendation for New Corporate Manager of College Heights Country Club
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.Q. Crete HS C-Club Fun Run, Saturday Nov. 17th at 10:00am
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.R. Tuxedo Park Longterm Stay Camping Request
Forwarded From Information:
Unit: City Council Parks and Recreation Committee
Rationale:
From Nov. 10, 2018 indefinitely or until permitted length of stay ends.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.S. Confirm Mayor's Appointment of Dan Papik to the Crete Tree Board through 06/01/21
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Resolutions & Ordinances
Rationale:
The Council may take action to hear testimony in favor of or opposition to, discuss/limit discussion and take action to approve or disapprove any matter presented under this title. The Council may take action to waive the statutory rule requiring reading on three separate dates on any ordinance being considered. The Council may take action to pass and approve any matter presented under this title.
Discussion:
Council Member Travis Sears exited the meeting at 6:25pm.
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5.A. Ordinance 2056 Amending 11-221 Adding Composting Facility as Special Exception Use
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.B. Ordinance 2057 Amending 11-211 to Add Composting Facility Definition
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.C. Ordinance 2064 Enacting City Code 8-106.01 Satellite Dishes in Sidewalk Space
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.D. Ordinance 2065 Creating Street Improvement District #2018-1
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.E. Ordinance 2066 Creating Street Improvement District #2018-2
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.F. Ordinance 2067 Creating Street Improvement District #2018-3
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.G. Ordinance 2068 Creating Street Improvement District #2018-4
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. Officers' Reports
Rationale:
Reports may be given by Department Heads, Committees and Council members concerning current operations of the City. Questions may be asked and answered. No action can be taken by the Council on matters presented under this title except to answer any question posed and to refer the matter for further action.
Attachments:
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7. Consent Agenda
Rationale:
Council will consider approval of the following items. Explanation may occur for each item and the council may approve and or amend and approve the items listed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.A. City Council Meeting Minutes
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7.A.1. City Council Meeting Minutes of Oct. 16, 2018
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7.A.2. City Council Special Meeting Minutes of October 30, 2018
Attachments:
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7.B. City Council Committee Meeting Minutes
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7.B.1. Public Safety Committee Meeting of October 16, 2018
Attachments:
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7.C. City Treasurer's Report
Attachments:
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7.D. Claims Against the City
Attachments:
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8. Adjournment
Rationale:
The city council will review the above matters and take such actions as they deem appropriate. The city council may enter into closed session to discuss any matter on this agenda when it is determined by the council that it is clearly necessary for protection of the public interest or the prevention of needless injury to the reputation of an individual and if such and individual has not requested a public meeting, or as otherwise allowed by law. Any closed session shall be limited to the subject matter for which the closed session was called. If the motion to close passes, then the presiding officer immediately prior to the closed session shall restate on the record the limitation of the subject matter of the closed session. The City of Crete assures that no person shall on the grounds of race, color, national origin, age, disability, handicap or sex, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity of the City receiving Federal financial assistance. To report discrimination, contact the City Clerk's office. The complete agenda with attachments is available at www.crete.ne.gov.
Discussion:
The meeting was adjourned at 6:45pm.
Action(s):
No Action(s) have been added to this Agenda Item.
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